The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barzycki, Sarah Morrell
- British born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies27, Sandown Road, Esher, Surrey, KT10 9TT
IIF 1 IIF 2York House, 45 Seymour Street, London, W1H 7LX
IIF 3 IIF 4 IIF 5 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 26
- British company director born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services exective born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies10 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 30
- British corporate services executive born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies27, Sandown Road, Esher, Surrey, KT10 9TT
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 10830, Finsbury Square, London, EC2P 2YU
IIF 109One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 110One, Silk Street, London, EC2Y 8HQ
IIF 111York House, 45 Seymour Street, London, W1H 7LX
IIF 112 IIF 113 IIF 114 (more)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267York House, 45 Seymour Street, London, W1H 7LX, England
IIF 268York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 269 IIF 270 IIF 271 (more)IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 35310 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 354 IIF 355 IIF 356 (more)
- British none born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
371
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-11 ~ 2024-03-15IIF 214 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2010-08-24 ~ 2013-01-23IIF 381 - Director → ME - 3
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-08 ~ 2022-03-18IIF 377 - Director → ME - 4York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ nowIIF 18 - Director → ME
- 5
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ dissolvedIIF 109 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-06 ~ 2022-03-18IIF 374 - Director → ME - 7
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-06-13 ~ 2022-03-18IIF 376 - Director → ME - 82 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (26 parents)Officer2006-12-11 ~ 2009-03-16IIF 2 - Director → ME - 9
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Officer2010-10-08 ~ 2022-03-18IIF 382 - Director → ME - 10York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ nowIIF 22 - Director → ME
- 11
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 151 - Director → ME2006-07-14 ~ 2009-10-22IIF 82 - Director → ME - 12334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2016-08-19IIF 111 - Director → ME
- 13
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ nowIIF 10 - Director → ME - 14
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2022-03-18IIF 167 - Director → ME - 154th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 203 - Director → ME
- 16
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2007-12-11 ~ 2012-11-08IIF 75 - Director → ME2006-07-14 ~ 2007-12-10IIF 68 - Director → ME - 174th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 133 - Director → ME
- 18QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-30IIF 253 - Director → ME
- 19
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 135 - Director → ME - 20
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-03-30IIF 257 - Director → ME - 21
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 359 - Director → ME - 22
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 91 - Director → ME - 23
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 237 - Director → ME - 24
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 340 - Director → ME2013-05-21 ~ 2022-03-18IIF 281 - Director → ME - 25York House, 45 Seymour Street, LondonActive Corporate (32 parents, 6 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 182 - Director → ME
- 26
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 213 - Director → ME - 27
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-21 ~ 2018-03-30IIF 332 - Director → ME2013-05-22 ~ 2013-05-22IIF 307 - Director → ME - 28
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-21 ~ 2018-03-30IIF 335 - Director → ME2013-05-22 ~ 2013-05-22IIF 294 - Director → ME - 29
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2017-02-24IIF 62 - Director → ME - 30
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2022-03-18IIF 163 - Director → ME - 31
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-03-30IIF 120 - Director → ME - 32York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 238 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 80 - Director → ME
- 341 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2017-01-10IIF 15 - Director → ME
- 35First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2020-12-23IIF 5 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 69 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 57 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 95 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 49 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 94 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 227 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 104 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 100 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 64 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 79 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 99 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 145 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 59 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 67 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 54 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 66 - Director → ME
- 52STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2000-09-28 ~ 2018-03-30IIF 39 - Director → ME
- 53STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 252 - Director → ME
- 54STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-03-30IIF 176 - Director → ME
- 55STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 249 - Director → ME
- 56STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 270 - Director → ME
- 57C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents, 9 offsprings)Officer2014-05-20 ~ 2017-02-24IIF 23 - Director → ME
- 58
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2022-03-18IIF 336 - Director → ME - 59York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 338 - Director → ME
- 60York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2024-07-24IIF 333 - Director → ME
- 61York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 299 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 320 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 317 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 277 - Director → ME
- 65
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 341 - Director → ME - 66
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (20 parents, 15 offsprings)Officer2013-05-29 ~ 2022-03-18IIF 287 - Director → ME - 67York House, 45 Seymour Street, LondonActive Corporate (32 parents, 13 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 216 - Director → ME
- 68
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-06-27IIF 375 - Director → ME - 69SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 92 - Director → ME
- 70
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2020-06-25IIF 383 - Director → ME - 71
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ dissolvedIIF 276 - Director → ME - 72FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 173 - Director → ME
- 73
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 138 - Director → ME - 74
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2022-03-18IIF 292 - Director → ME - 75BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-02 ~ 2018-03-30IIF 298 - Director → ME - 76BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 115 - Director → ME
- 77HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-10-22 ~ 2010-10-18IIF 46 - Director → ME
- 78
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-03-30IIF 296 - Director → ME - 79BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-03-30IIF 183 - Director → ME
- 80
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2011-07-21 ~ 2018-03-30IIF 351 - Director → ME - 81
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-18IIF 314 - Director → ME - 82
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 348 - Director → ME - 83
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2011-07-21 ~ 2022-03-18IIF 301 - Director → ME - 84
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2011-07-21 ~ 2022-03-18IIF 315 - Director → ME - 85
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-18IIF 316 - Director → ME - 86JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 285 - Director → ME
- 87JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 273 - Director → ME
- 88
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 184 - Director → ME - 89York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ nowIIF 21 - Director → ME
- 90
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (27 parents, 25 offsprings)Officer2006-11-10 ~ nowIIF 9 - Director → ME - 91
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 113 - Director → ME - 92BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-03-30IIF 239 - Director → ME - 93BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-08-11 ~ 2018-03-30IIF 161 - Director → ME
- 94IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 127 - Director → ME
- 95
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-06-08 ~ 2022-03-18IIF 198 - Director → ME2003-11-18 ~ 2006-06-08IIF 44 - Director → ME - 96
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 248 - Director → ME - 97
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 236 - Director → ME - 98BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-03-30IIF 373 - Director → ME - 99
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2022-03-18IIF 47 - Director → ME - 100York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-09-26 ~ 2022-03-18IIF 275 - Director → ME
- 101
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (28 parents, 22 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 136 - Director → ME - 102
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (30 parents, 27 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 130 - Director → ME - 103BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-03-30IIF 221 - Director → ME - 104
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (28 parents, 51 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 220 - Director → ME - 105
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-06-14 ~ 2018-03-30IIF 339 - Director → ME - 106York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2022-03-18IIF 309 - Director → ME
- 107York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2022-03-18IIF 324 - Director → ME
- 108
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 132 - Director → ME - 109
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-01-27 ~ 2022-03-18IIF 378 - Director → ME - 110
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2018-03-30IIF 122 - Director → ME - 111BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2022-03-18IIF 256 - Director → ME
- 112
RISEGLOBAL LIMITED
- 2000-09-22 04067234York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2000-09-15 ~ 2018-03-30IIF 34 - Director → ME - 113BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2013-08-14 ~ 2018-03-30IIF 334 - Director → ME - 114
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 153 - Director → ME - 115BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2006-07-14 ~ 2008-08-05IIF 105 - Director → ME - 116NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 261 - Director → ME
- 117FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 121 - Director → ME
- 118
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-09-11 ~ 2022-03-18IIF 233 - Director → ME - 119
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2022-03-18IIF 112 - Director → ME - 120
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-08-30 ~ 2018-03-27IIF 241 - Director → ME - 121
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2006-08-30 ~ 2018-03-30IIF 162 - Director → ME - 122
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 194 - Director → ME - 123York House, 45 Seymour Street, LondonActive Corporate (44 parents, 14 offsprings)Officer2006-09-11 ~ 2022-03-18IIF 166 - Director → ME
- 124
BACKCLIP LIMITED
- 2000-03-10 0393751227 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2010-10-18IIF 29 - Director → ME - 125
PILOTBACK LIMITED
- 2000-03-10 0393858127 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2010-10-18IIF 27 - Director → ME - 126
ANGLECUT LIMITED
- 2000-03-10 0393865027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2010-10-18IIF 28 - Director → ME - 127MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2014-03-13 ~ nowIIF 17 - Director → ME
- 128MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2006-12-18 ~ nowIIF 13 - Director → ME
- 129BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 259 - Director → ME - 130BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 137 - Director → ME - 131PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2006-07-14 ~ 2018-03-27IIF 302 - Director → ME
- 132PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 96 - Director → ME
- 133G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-03-30IIF 197 - Director → ME
- 134PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2006-07-14 ~ 2022-03-18IIF 228 - Director → ME
- 135
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2017-02-24IIF 48 - Director → ME - 136
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2017-02-24IIF 290 - Director → ME - 137
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (24 parents, 1 offspring)Officer2013-05-15 ~ 2017-02-24IIF 313 - Director → ME - 138
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-04-17 ~ 2017-02-24IIF 352 - Director → ME - 139
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2017-02-24IIF 93 - Director → ME - 140
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (24 parents)Officer2010-07-15 ~ 2017-02-24IIF 19 - Director → ME - 141
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 192 - Director → ME - 142C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2022-03-18IIF 215 - Director → ME
- 143
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (32 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 11 - Director → ME - 144ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 230 - Director → ME
- 145York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 218 - Director → ME
- 146York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 189 - Director → ME
- 147
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 365 - Director → ME - 148LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2006-07-14 ~ 2017-02-24IIF 97 - Director → ME
- 149DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-03-30IIF 156 - Director → ME
- 150LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-03-30IIF 240 - Director → ME
- 151
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-07-14 ~ nowIIF 16 - Director → ME - 152PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 196 - Director → ME
- 153
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-09IIF 229 - Director → ME - 154
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2018-03-30IIF 243 - Director → ME - 155
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 357 - Director → ME - 156PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-11-22 ~ 2007-05-08IIF 369 - Director → ME
- 157PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 371 - Director → ME
- 158PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 364 - Director → ME
- 159PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 355 - Director → ME
- 160PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 370 - Director → ME
- 161PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 168 - Director → ME
- 162
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 247 - Director → ME - 163
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2011-10-10 ~ 2019-10-09IIF 119 - Director → ME - 164
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2009-03-16IIF 58 - Director → ME - 165
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-03-17 ~ 2022-03-18IIF 125 - Director → ME - 166PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 362 - Director → ME
- 167PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 363 - Director → ME
- 168YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 126 - Director → ME
- 169BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2006-12-19 ~ 2011-05-04IIF 77 - Director → ME
- 170
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2022-03-18IIF 325 - Director → ME - 171BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-30IIF 244 - Director → ME
- 172
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2016-11-10IIF 217 - Director → ME - 173HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2011-01-21 ~ 2018-05-04IIF 312 - Director → ME
- 174
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 356 - Director → ME - 175BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 61 - Director → ME - 176York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 246 - Director → ME
- 177York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 234 - Director → ME
- 178York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 205 - Director → ME
- 179York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 124 - Director → ME
- 180York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 150 - Director → ME
- 181York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 207 - Director → ME
- 182York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 262 - Director → ME
- 183York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 149 - Director → ME
- 184York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 152 - Director → ME
- 185York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 204 - Director → ME
- 186York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2017-02-24IIF 202 - Director → ME
- 187York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2017-02-24IIF 114 - Director → ME
- 188York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 232 - Director → ME
- 189York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 178 - Director → ME
- 190York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 268 - Director → ME
- 191BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 146 - Director → ME
- 192PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 116 - Director → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 157 - Director → ME
- 194
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-03-28 ~ 2022-03-18IIF 379 - Director → ME - 195ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 255 - Director → ME
- 196ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-03-30IIF 177 - Director → ME
- 197BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 102 - Director → ME - 198
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2017-02-24IIF 310 - Director → ME - 199ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 144 - Director → ME
- 200BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2007-06-05IIF 368 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2017-02-24IIF 293 - Director → ME
- 202ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 131 - Director → ME
- 203
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2017-02-24IIF 170 - Director → ME - 204ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 76 - Director → ME
- 205BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2017-02-24IIF 165 - Director → ME - 206WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 191 - Director → ME
- 207ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 266 - Director → ME
- 208
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 52 - Director → ME - 209
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2012-12-06IIF 85 - Director → ME - 210
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2013-10-24IIF 87 - Director → ME - 211
DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20 10182462York House, 45 Seymour Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-05-16 ~ 2018-11-01IIF 327 - Director → ME - 212CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 98 - Director → ME - 213
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 180 - Director → ME - 214York House, 45 Seymour Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-30IIF 155 - Director → ME
- 215York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2000-12-21 ~ 2022-03-18IIF 123 - Director → ME
- 216
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 86 - Director → ME - 217
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-03-30IIF 343 - Director → ME - 218
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-03-30IIF 260 - Director → ME - 219
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 185 - Director → ME - 220CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-03-30IIF 306 - Director → ME - 221RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2013-11-18IIF 56 - Director → ME
- 222CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 78 - Director → ME - 223
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2022-03-18IIF 326 - Director → ME - 224CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2018-03-14IIF 272 - Director → ME - 225LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2010-01-15 ~ 2017-01-10IIF 286 - Director → ME
- 226SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 51 - Director → ME
- 227CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-03-30IIF 141 - Director → ME
- 228
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2021-01-13IIF 118 - Director → ME - 229CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-09-11 ~ 2008-08-05IIF 73 - Director → ME - 230
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 223 - Director → ME - 231
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-06-03 ~ 2022-03-18IIF 289 - Director → ME - 232
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2022-03-18IIF 319 - Director → ME - 233MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 331 - Director → ME
- 234JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 304 - Director → ME
- 235PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 303 - Director → ME
- 236
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2014-02-10IIF 219 - Director → ME - 237
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-03-30IIF 142 - Director → ME - 238York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2017-02-24IIF 83 - Director → ME
- 239THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 101 - Director → ME
- 240
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2022-03-18IIF 251 - Director → ME - 241ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2022-03-18IIF 200 - Director → ME
- 242BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2007-06-05IIF 367 - Director → ME
- 243ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 222 - Director → ME
- 244BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 224 - Director → ME
- 245FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-03-30IIF 143 - Director → ME
- 246
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-03-30IIF 139 - Director → ME - 247
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-07-14 ~ 2022-03-18IIF 211 - Director → ME - 248BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 128 - Director → ME
- 249BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2012-12-20 ~ 2022-03-18IIF 300 - Director → ME
- 250THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-12-20 ~ 2022-03-18IIF 305 - Director → ME
- 251
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-05-30 ~ 2018-03-30IIF 283 - Director → ME - 252
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (18 parents)Officer2013-11-06 ~ dissolvedIIF 323 - Director → ME - 253
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2020-05-26IIF 288 - Director → ME - 254
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 245 - Director → ME - 255
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 250 - Director → ME - 256
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2022-03-18IIF 117 - Director → ME - 257KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 160 - Director → ME
- 258LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-12-21 ~ 2018-03-30IIF 38 - Director → ME
- 259LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2011-06-24 ~ 2014-12-19IIF 279 - Director → ME - 260LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-09-20 ~ 2014-12-19IIF 269 - Director → ME - 261LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2020-11-16IIF 164 - Director → ME - 262
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 187 - Director → ME - 263PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 254 - Director → ME
- 264HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2000-12-21 ~ 2018-03-30IIF 267 - Director → ME
- 265HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (33 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-30IIF 35 - Director → ME
- 266LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-27IIF 169 - Director → ME
- 267
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2022-03-18IIF 226 - Director → ME - 268
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2022-03-18IIF 350 - Director → ME - 269ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 140 - Director → ME
- 270
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2018-03-27IIF 208 - Director → ME - 271MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 53 - Director → ME - 272MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2008-08-05IIF 106 - Director → ME - 273
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-03-16 ~ 2022-03-18IIF 380 - Director → ME - 274
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-27IIF 258 - Director → ME - 275MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2006-09-11 ~ 2008-08-05IIF 72 - Director → ME - 276BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 199 - Director → ME
- 277
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 195 - Director → ME - 278
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2022-03-18IIF 353 - Director → ME - 279PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (32 parents)Officer2006-07-14 ~ 2008-11-03IIF 1 - Director → ME
- 280
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2007-03-12 ~ 2022-03-18IIF 345 - Director → ME - 281ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (47 parents)Officer2006-07-14 ~ 2008-08-05IIF 81 - Director → ME - 282
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2006-07-14 ~ 2022-03-18IIF 186 - Director → ME - 283
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2022-03-18IIF 201 - Director → ME - 284York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-03-30IIF 20 - Director → ME
- 285York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-03-30IIF 25 - Director → ME
- 286BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2018-10-10IIF 328 - Director → ME
- 287DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2018-10-10IIF 297 - Director → ME
- 288
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-03-30IIF 24 - Director → ME - 289DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2015-02-11 ~ 2018-10-10IIF 318 - Director → ME2013-08-14 ~ 2013-08-14IIF 329 - Director → ME
- 290NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-11-01 ~ 2018-03-30IIF 311 - Director → ME
- 291
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2022-03-18IIF 344 - Director → ME - 292
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 278 - Director → ME - 293
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-31 ~ 2022-03-18IIF 347 - Director → ME - 294
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-03-30IIF 346 - Director → ME - 295
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-03-30IIF 280 - Director → ME - 296
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 107 - Director → ME - 297PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2022-03-18IIF 265 - Director → ME
- 298PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2022-03-18IIF 148 - Director → ME
- 299GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 188 - Director → ME
- 300
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-09 ~ 2022-03-18IIF 342 - Director → ME - 301PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 179 - Director → ME - 302CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 210 - Director → ME
- 303CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (59 parents, 2 offsprings)Officer2006-07-13 ~ 2018-03-30IIF 235 - Director → ME
- 304
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 175 - Director → ME - 305
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2014-12-19IIF 110 - Director → ME - 306
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 354 - Director → ME - 307BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 154 - Director → ME
- 308York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2022-03-18IIF 349 - Director → ME
- 309
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 231 - Director → ME - 310
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 361 - Director → ME - 311RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 3 - Director → ME - 312RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 7 - Director → ME - 313
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 134 - Director → ME - 314
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 366 - Director → ME - 315
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-03-30IIF 295 - Director → ME - 316SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-09-11 ~ 2008-08-05IIF 103 - Director → ME - 317SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 89 - Director → ME - 318SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2009-12-23 ~ dissolvedIIF 372 - Director → ME
- 319BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 171 - Director → ME
- 320York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-03-30IIF 282 - Director → ME
- 321York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 193 - Director → ME
- 322HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2022-03-18IIF 206 - Director → ME
- 323
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2022-03-18IIF 129 - Director → ME - 324PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2010-01-15 ~ 2018-11-01IIF 308 - Director → ME
- 325SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 74 - Director → ME - 326
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (35 parents)Officer2015-03-19 ~ 2018-03-30IIF 225 - Director → ME - 327
AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-03-07 ~ 2013-11-18IIF 33 - Director → ME - 328
DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2005-03-07 ~ 2013-11-18IIF 31 - Director → ME - 329CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 174 - Director → ME
- 330CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer1999-11-15 ~ nowIIF 6 - Director → ME
- 331TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ dissolvedIIF 263 - Director → ME
- 332CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 212 - Director → ME
- 333ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 37 - Director → ME
- 334CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 36 - Director → ME
- 335
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer1999-11-15 ~ 2022-03-18IIF 158 - Director → ME - 336York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer1999-11-15 ~ 2022-03-18IIF 181 - Director → ME
- 337ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 358 - Director → ME
- 3381 More London Place, LondonDissolved Corporate (32 parents)Officer2007-03-20 ~ 2015-03-19IIF 291 - Director → ME
- 339KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (32 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 88 - Director → ME
- 340Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 337 - Director → ME
- 341Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 330 - Director → ME
- 342Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 84 - Director → ME
- 343TESCO BRISLINGTON LIMITED - now
BL BRISLINGTON LIMITED
- 2020-06-18 107016401 More London Place, LondonLiquidation Corporate (14 parents)Officer2017-03-31 ~ 2020-06-16IIF 26 - Director → ME - 344TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (42 parents)Officer1999-11-15 ~ 2020-09-02IIF 14 - Director → ME - 345TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2017-04-06IIF 70 - Director → ME2003-11-18 ~ 2006-06-08IIF 43 - Director → ME - 346TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2017-04-06IIF 32 - Director → ME2003-11-18 ~ 2006-06-08IIF 41 - Director → ME - 347TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2017-04-06IIF 108 - Director → ME2003-11-18 ~ 2006-06-08IIF 45 - Director → ME - 348TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (35 parents)Officer2003-11-18 ~ 2006-06-08IIF 42 - Director → ME2006-06-08 ~ 2017-04-06IIF 50 - Director → ME - 349TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (42 parents, 2 offsprings)Officer1999-12-02 ~ 2006-06-08IIF 30 - Director → ME2006-06-08 ~ 2017-04-06IIF 159 - Director → ME
- 350
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-10-03IIF 63 - Director → ME - 351
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1998-04-08 ~ 2022-03-18IIF 209 - Director → ME - 352
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2010-11-02 ~ 2022-03-18IIF 284 - Director → ME - 353
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (39 parents, 5 offsprings)Officer2006-09-11 ~ nowIIF 12 - Director → ME - 354SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-03-30IIF 172 - Director → ME
- 355API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2004-02-19 ~ 2020-11-12IIF 40 - Director → ME
- 356ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 65 - Director → ME
- 357EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 71 - Director → ME
- 358IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-03-30IIF 190 - Director → ME
- 359
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2006-07-14 ~ nowIIF 8 - Director → ME - 360
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (36 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 4 - Director → ME - 361
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 264 - Director → ME - 362WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2011-05-04IIF 55 - Director → ME
- 363
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 360 - Director → ME - 364VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 90 - Director → ME - 365
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2021-08-31IIF 274 - Director → ME - 366CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2021-08-31IIF 322 - Director → ME
- 367
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2017-01-10IIF 242 - Director → ME - 368WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2020-11-16IIF 271 - Director → ME - 369WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2020-11-16IIF 321 - Director → ME - 370
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 60 - Director → ME - 371
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2021-01-13IIF 147 - Director → ME
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